ORIANA RESIDENTIAL NOMINEE NO.3 LIMITED - LONDON


Company Profile Company Filings

Overview

ORIANA RESIDENTIAL NOMINEE NO.3 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ORIANA RESIDENTIAL NOMINEE NO.3 LIMITED was incorporated 9 years ago on 15/06/2015 and has the registered number: 09637970. The accounts status is DORMANT.

ORIANA RESIDENTIAL NOMINEE NO.3 LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

100 VICTORIA STREET
LONDON
SW1E 5JL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LS DIRECTOR LIMITED Corporate Director 2018-05-09 CURRENT
MR MARTIN RICHARD WORTHINGTON May 1978 British Director 2016-07-01 CURRENT
LS COMPANY SECRETARIES LIMITED Corporate Secretary 2015-06-15 CURRENT
LAND SECURITIES MANAGEMENT SERVICES LIMITED Corporate Director 2018-05-09 CURRENT
MR PAUL BARON BRAY Jul 1965 British Director 2015-06-15 UNTIL 2018-04-12 RESIGNED
MR TIMOTHY KENNAR ALLIBONE Mar 1972 British Director 2017-03-31 UNTIL 2018-04-12 RESIGNED
MR ERIC GEORGE OLIVER ROSEMAN May 1949 British Director 2015-06-15 UNTIL 2017-03-31 RESIGNED
MR CHRISTOPHER MARSHALL GILL Jul 1958 British Director 2015-06-15 UNTIL 2016-07-14 RESIGNED
MR MARCUS CAMPBELL GEDDES Aug 1975 British Director 2015-06-15 UNTIL 2018-05-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Land Securities Spv's Limited 2019-03-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Oriana Nominee No.1 Limited 2016-04-06 - 2019-03-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SEVINGTON PROPERTIES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
LAND SECURITIES P L C LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
CROSSWAYS 2000 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
LAND SECURITIES DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
METRO NOMINEES (VICTORIA PLACE) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
LAND SECURITIES MANAGEMENT SERVICES LIMITED. LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
FIVE FIELDS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
METRO NOMINEES (NOTTING HILL NO. 1) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
METRO NOMINEES (NOTTING HILL NO. 2) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
LS DIRECTOR LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
LAND SECURITIES PROPERTY HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
LAND SECURITIES INTERMEDIATE LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
LS PROPERTY FINANCE COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
LAND SECURITIES CAPITAL MARKETS PLC LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
LS LONDON HOLDINGS THREE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
WATCHMAKER FINANCE LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ORIANA (HANWAY ST) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
20 FENCHURCH STREET (GP) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
20 FENCHURCH STREET DEVELOPER LIMITED LONDON ENGLAND Dissolved... FULL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RAVENSEFT PROPERTIES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
FELLBARN LIMITED Active FULL 64205 - Activities of financial services holding companies
ROSEFARM LEISURE LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
RUFFER (EMPLOYEES) LIMITED Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
RICHBOURNE COURT LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 98000 - Residents property management
RETAIL PROPERTY HOLDINGS TRUST LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
RUFFER CP LIMITED LONDON Active UNAUDITED ABRIDGED 64205 - Activities of financial services holding companies
RHOSCROWTHER WIND FARM LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
RUFFER AIFM LIMITED LONDON Active FULL 66300 - Fund management activities
RUFFER LLP Active FULL None Supplied